Daana Foundation - Company overview

Daana Foundation is a new not-for-profit (Section 8) company, registered with ROC Delhi on 28 February 2025 - a little over a year ago.

2025-02-28 Delhi, Delhi Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
1 Years 8 Months
since 2025-02-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daana Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daana Foundation Company identity, industry, contact, and registration details from MCA and company records.

Daana Foundation is a new not-for-profit (Section 8) company, registered with ROC Delhi on 28 February 2025 - a little over a year ago. The registered office is at House No.2, 2Nd Floor, Delhi.

It has eight directors: Sumit Mendiratta, Amit Sharma, Aarti Sharma and 5 others. Between them, the directors also sit on the boards of 4 other companies, including Abs Xtesia Infosoft LLP and Delhi92 Hospitality LLP.

₹6 lakh of its ₹15 lakh authorised capital is paid up (about 40%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location House No.2, 2Nd Floor, Delhi, Delhi - 110009
Legal NameDaana Foundation
CIN / LLPINU88900DL2025NPL443588
Company No.443588
ClassificationPrivate Not For Profit Company
Incorporation Date2025-02-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Daana Foundation (8) Current board members from MCA filings, including designation and appointment details.

S
Sumit Mendiratta
Director | Since 2025-02-28 | DIN: 07538645
A
Amit Sharma
Director | Since 2025-02-28 | DIN: 09551617
A
Aarti Sharma
Director | Since 2025-02-28 | DIN: 10834683
S
Surbhi Verma
Director | Since 2025-02-28 | DIN: 10834658
P
Pranav Verma
Director | Since 2025-02-28 | DIN: 10834655
N
Neeru Mendiratta
Director | Since 2025-02-28 | DIN: 10835729

Companies With Common Directors Of Daana Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abs Xtesia Infosoft Llp 1 Shared Director
Delhi92 Hospitality Llp 1 Shared Director
Paratha Chowk Private Limited 1 Shared Director
Patiyalaa Kulcha Food Works Llp 1 Shared Director

MSME Payment Delays by Daana Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daana Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daana Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daana Foundation?
MCA does not publish an "owner" field. Daana Foundation is run by its directors, Sumit Mendiratta, Amit Sharma, Aarti Sharma and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daana Foundation?
Daana Foundation has eight current directors: Sumit Mendiratta (since February 2025), Amit Sharma (since February 2025), Aarti Sharma (since February 2025), Surbhi Verma (since February 2025), Pranav Verma (since February 2025) and Neeru Mendiratta (since February 2025), plus 2 more.
What is CIN of Daana Foundation?
The CIN of Daana Foundation is U88900DL2025NPL443588. Reading it left to right: U means it is not listed, 88900 is the industry code it registered under, DL is Delhi, 2025 is the year it was registered, NPL is the company type and 443588 is its registration number.
When was Daana Foundation incorporated?
Daana Foundation was incorporated on 28 February 2025 with ROC Delhi. That makes it about a year old.
What is the registered address of Daana Foundation?
The registered office on MCA records is House No.2, 2Nd Floor, Delhi - 110009.
What is the current status of Daana Foundation?
MCA shows Daana Foundation as Active.
What is the contact number or email for Daana Foundation?
You can post to its registered office at House No.2, 2Nd Floor, Delhi, Delhi - 110009.
What is paid-up capital and authorised share capital of Daana Foundation?
Paid-up capital is ₹6 lakh and authorised capital is ₹15 lakh, so about 40% of the authorised amount has been issued.
Where can I see charges and lenders for Daana Foundation?
MCA shows no charges registered against Daana Foundation, so no assets are pledged for a registered secured loan.
Which companies share directors with Daana Foundation?
4 companies share directors with Daana Foundation. Among them are Abs Xtesia Infosoft LLP, Delhi92 Hospitality LLP, Paratha Chowk Private Limited and 1 more.
How can I get the financial details of Daana Foundation?
No financial statements for Daana Foundation are on record with us yet.
Daana Foundation - is it listed or unlisted?
Daana Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daana Foundation?
Daana Foundation is registered with ROC Delhi.
What is the company classification of Daana Foundation?
MCA classifies Daana Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.